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BUSY BEES DAY NURSERIES LIMITED

Company number 00861615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 1.01
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2019 SH20 Statement by Directors
10 Jun 2019 CAP-SS Solvency Statement dated 31/12/18
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend declared 01/05/2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re a deed of asignment approval 01/05/2019
05 Nov 2018 MR01 Registration of charge 008616150046, created on 25 October 2018
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2018 MR05 Part of the property or undertaking has been released from charge 008616150044
02 Oct 2018 MR05 Part of the property or undertaking has been released from charge 008616150043
18 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 TM01 Termination of appointment of John Brian Woodward as a director on 31 December 2017
22 Dec 2017 MR01 Registration of charge 008616150045, created on 20 December 2017
26 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 008616150044
26 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 008616150043
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
09 Oct 2017 AP01 Appointment of Mr Matthew Peter Muller as a director on 6 October 2017
23 Aug 2017 MR05 Part of the property or undertaking has been released from charge 008616150043
23 Aug 2017 MR05 Part of the property or undertaking has been released from charge 008616150044
11 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 MR05 Part of the property or undertaking has been released from charge 008616150043
11 Jul 2017 MR05 Part of the property or undertaking has been released from charge 008616150044
08 Jun 2017 MR01 Registration of charge 008616150044, created on 6 June 2017
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015